| Company Name | 1st Wave.com France Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03777796 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1999(24 years, 11 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
| Previous Name | Altcom 219 Limited |
Directors
| Director Name | David Ian Ferguson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | Hollies Lodge Darnhall School Lane Winsford Cheshire CW7 1LH |
| Director Name | Robert Fox |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 August 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 March 2001) |
| Role | Accountant |
| Correspondence Address | 58 Riverside Drive Dublin 14 Churchtown Irish |
| Secretary Name | Robert Fox |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 August 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 March 2001) |
| Role | Accountant |
| Correspondence Address | 58 Riverside Drive Dublin 14 Churchtown Irish |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Internet House,83 London Road Northwich Cheshire CW9 5HQ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 1999 | Ad 12/08/99--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 24 August 1999 | Conve 12/08/99 (1 page) |
| 20 August 1999 | Resolutions
|
| 18 August 1999 | Memorandum and Articles of Association (15 pages) |
| 18 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | Director resigned (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 26 May 1999 | Incorporation (21 pages) |